Assistant to Compliance Head

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

Roles & ResponsibilitiesIN Financial Technology Holdings is a private Fintech company that started as Cash-in-Asia, and now has expanded its business through growth and acquisitions in Southeast Asia. The company operates multiple licensed subsidiaries offering lending, digital banking, crowdfunding, and remittance solutions to Micro and Small Enterprises...

Head of Compliance - SingaporeIndependent Reserve SG (IR SG) is looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance. You will be a key member of staff and manage the ongoing compliance and regulatory obligations of IR SG, as well as the retail and institutional...

What it's aboutIn this role of Regional Head Compliance (Asia), you will be primarily responsible for the regulatory obligations in the Asia-Pacific region particularly including our regulated entities in Singapore, Japan and Australia. This role presents an excellent opportunity to achieve personal success and contribute to the growth of our business in the...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

About the Company:Our client is a fast-growing Venture Capital firm focused on investing in innovative and high-growth companies. As part of their current business expansion plan, they are looking for a highly experienced and dedicated Head of Compliance to join their team in Singapore. This role is crucial in supporting the firm's growth while maintaining...

Interactive Brokers Singapore Limited ("IBSG"), a subsidiary of Interactive Brokers Group, Inc (NASDAQ:IBKR), is a direct access electronic broker catering to the needs of professional and frequent traders, institutional investors, financial advisors, and introducing brokers. Our clients have access to more than 150 market centers from a single account. IBKR...

Roles & ResponsibilitiesHEAD OF COMPLIANCELiquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia.It operates XNAP Network, an open API based QR payment acceptance network that enables the cross-border acceptance of bank and non-bank QR payment apps across...

We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable.We are looking for a highly motivated, adaptable and collaborative...

We are seeking an outstanding compliance leader to join our fast-growing team as Head ofCompliance for Singapore. This role, reporting to the Chief Compliance Officer, will beresponsible for overseeing compliance with the Payment Services Act and other regulatoryregimes where applicable.We are looking for a highly motivated, adaptable and collaborative...

About the CompanySaison International is the International Headquarter of Credit Saison, a listed company in Japan. We were established in 2014 (previously as Credit Saison Asia Pacific) to accelerate our expansion into Southeast Asia. We offer digitalized and localized financial services globally - with a sharp, present focus on Southeast Asia, India and...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

about the companyOur client is a leading Life Insurance firm in Singapore. They are now looking for a Head of Compliance to lead the team, ensuring adherence to all relevant laws, regulations, and internal policies.about the jobThis role is a highly independent role. You will be required to work with key stakeholders to oversee all compliance matters within...

About UsSouthern Ridges Capital is a global macro hedge fund managing fixed income, currency assets and derivatives. Launched in 2019 and head-quartered in Singapore, the firm manages USD 2.5 Billion and a regional office New York. The firm is regulated and licensed in Singapore by the Monetary Authority of Singapore and by Securities and Exchange Commission...

Attractive staff benefits Promising career development opportunityPosition Title: Head of Regulatory Attractive staff benefits Promising career development opportunityAn opportunity to join a multi-national bank. This is a new headcount as they are expanding their team in Singapore.The Job Lead and manage a team of regulatory compliance officer and oversee...

W- POSTED BY Wan Khim Er RecruiterFollowJob Purpose:Assist the Head of Compliance in:Managing the Branch's compliance function, especially private banking/wealth management ("PB/WM") compliance prograM/Framework. Providing PB compliance advisory for the assigned portfolio in relation to licensing, PB/WM regulatory requirements as well as carrying out...

What the role isWe are looking for Assistant Head / Head, Procurement and Investment, in the Finance and Asset Development cluster.What you will be working onJob Responsibilites Plan and manage operations of the procurement function workflow for the Group Provide valueadd advice on procurement requirements to ensure compliance with procurement policies and...

Roles & ResponsibilitiesIN Financial Technology Holdings is a privately held Fintech with humble beginnings as Cash-in-Asia, expanding our business through organic growth and acquisition in the region. We operate five fully licensed subsidiaries and offer Lending, Digital Banking, crowdfunding, and remittance solutions to Micro and Small Enterprises (MSME)...

Roles & ResponsibilitiesIN Financial Technology Holdings is a privately held Fintech with humble beginnings as Cash-in-Asia, expanding our business through organic growth and acquisition in the region. We operate five fully licensed subsidiaries and offer Lending, Digital Banking, crowdfunding, and remittance solutions to Micro and Small Enterprises (MSME)...